Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chhaya Hariprasad Thaker
Chhaya Hariprasad Thaker
Director
about 9 years ago
Bankim Navinchandra Bhatt
Bankim Navinchandra Bhatt
Director
over 14 years ago

Past Directors

Prajay Bankim Bhatt
Prajay Bankim Bhatt
Managing Director
over 14 years ago

Charges

0
04 October 2011
Shree Bharat Co-operative Bank Limited
30 Lak
04 October 2011
Shree Bharat Co-operative Bank Limited
0
04 October 2011
Shree Bharat Co-operative Bank Limited
0
04 October 2011
Shree Bharat Co-operative Bank Limited
0

Documents

Form STK-2-21022018-signed
-27072017
Optional Attachment-(1)-27072017
Optional Attachment-(2)-27072017
-12062017
Optional Attachment-(1)-06102016
Notice of resignation;-06102016
Letter of appointment;-06102016
Form DIR-12-06102016_signed
Evidence of cessation;-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Form MGT-14-120316.OCT
Copy of resolution-120316.PDF
Letter of the charge holder-040316.PDF
Form CHG-4-040316-030316.PDF
Form CHG-4-040316.OCT
Memorandum of satisfaction of Charge-040316.PDF
Form MGT-7-191015.OCT
Form AOC-4-101015.OCT
Form ADT-1-081015.OCT
Form MGT-14-051014.OCT
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Copy of resolution-230914.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT